The case is being jointly investigated by a Task Force consisting of the FBI, United States Secret Service, the IRS, United States Postal Inspection Service, and the Reno Police Department. At the time of his crime Gibson, 42, was a resident of SeaTac, Washington. There are so many ways fraudsters can gain access to these details, through data breaches, phishing or business email compromise, . Online Incident Report Request Form. Assistant U.S. Attorney Carla B. Higginbotham is prosecuting the case. Take no action to apprehend these people. We found out that ID thieves are constantly developing new ways of stealing personal information, so its important to know the latest ones theyve got. After the accounts were verified, he would apply for credit accounts, then withdraw the cash using a debit card. Aside from Kim Kardashian, he also targeted Tom Cruise, Ashton Kutcher, and Paris Hilton. September 16, 2017. In 2018, 35-year-old David Matthew Read and 37-year-old Marc Higley, pretending to be Demi. Theft, Burglary & Other Property Crimes. Gibson took a plea deal. 501Las Vegas Boulevard South Kenneth Gilbert Gibson was arrested to face a total of 35 counts of wire fraud, mail fraud, bank fraud, access device fraud and aggravated identity theft. The government plans to pursue asset forfeiture in the case. Alert you to potential scams, phishing attempts, data breaches and help you recover from them. Three years earlier, the 1967 Newark Rebellion, which began in response to the police beating . RENO, Nev. A Reno man who admitted to using stolen identities to create more than 8,000 fraudulent online accounts to commit a $3.5 million fraud scheme was sentenced today to 48 months in federal prison, three years supervised release, and 100 hours of community service, announced U.S. Attorney Dayle Elieson for the District of Nevada. While theres no foolproof way to protect against identity thieves, Lovedahl suggests some basic vigilance steps that can help reduce your risk. A lock ( A few years prior, the thief, Kenneth Gibson, was working as an information technology professional for a large employer in Nevada. He was employed as a Deck Hand at Water Front Service for 28 years. and uses it for identity fraud (cloning credit cards, applying for loans, extorting the victim etc.). United District Court Judge Miranda Du accepted the guilty pleas. He quit the job that gave him access to the thousands of identities. The police investigation into the patient identity theft case was solved when Gibson was finally identified by co-workers. His job gave him access to the personal information of thousands of people, including employees and customers. LAWYER SEARCH. You shouldnt skip any step to ensure that you protect your information and stop the thieves from stealing from you. After opening the 8,000 accounts, he used the . Gibson also faces a period of supervised release and a criminal forfeiture money judgment. Gibson pleaded guilty to one count of wire fraud, one count of mail fraud, one count of filing a false tax return, and one count of aggravated identity theft. Federal Charges. Kenneth A. Gibson, who became the first African American to serve as mayor of a major northeastern city when he ousted two-term Newark mayor Hugh Addonizio in 1970, died today. A few years prior, the thief, Kenneth Gibson, was working as an information technology professional for a large employer in Nevada. Let's move forward in time to 2017 when a russian hacker, Roman Seleznev, was a part of a $50 million online identity theft case. An official website of the United States government. He even made a fake ID badge to make it look like he was working for the actress. Save the date for Menifee Restaurant Week, Jan. 23-27, 2023. A .gov website belongs to an official government organization in the United States. Their BuildZoom score of 0 does not rank in the top 50% of South Carolina contractors. During the next several months, often from his hospital bed and in a weakened state from therapies, Drew investigated this case. The number of cases is quite alarming, so you might want to be proactive about your online privacy now. She compromised taxpayers identities and attempted to steal over $1 million from the agency. This usually involves fraud or deception typically for monetary gain. Completed College. The case is being jointly investigated by a Task Force consisting of the FBI, United States Secret Service, the IRS, United States Postal Inspection Service, and the Reno Police Department. After tiring of taking numerous trips to the ATM to get his stolen cash, Gibson had PayPal send a check to him, but the name on the check did not match his address because the accounts were in the names of his victims. Just a year later $3.5 million was extorted by Kenneth Gilbert Gibson, who using stolen . He was also good enough at his profession, that, in recent years, he taught classes in phlebotomy at a local community college. He quit the job that gave him access to the thousands of identities. The Kenneth Gibson case This is one of those identity theft stories that will make you realize that even big businesses are not spared from fraudsters. Gibson also gambled and bought a boat, while his family traveled extensively. A lock () or https:// means you've safely connected to the .gov website. The other is an even more sensitive PCR test. Mrs Bruce said she was certain her son was a victim of identity theft. He was arrested after a massive investigation by over 4 different law enforcement agencies;the Reno Police Department, the FBI, the Secret Service, the IRS and the Postal Inspection Service. Kenneth Gilbert Gibson, 46, was indicted on 10 counts of wire fraud; three counts of mail fraud; 10 counts of bank fraud; six counts of access device fraud; and six counts of aggravated identity . Sentencing is set for July 30, 2018. 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The third way that criminals may use PII is by selling the stolen data on the Dark Web. Your email address will not be published. In addition, he admitted to filing a false federal income tax return for the 2013 tax year. While the fraud was still ongoing, Gibson and his family lived the high life with their ill-gotten gains. That includes 20 years and a $250,000 fine for wire fraud and mail fraud, three years and a $250,000 fine for filing a false tax return, and two years in prison for aggravated identity theft. The case is being prosecuted by Assistant U.S. Attorney Carla B. Higginbotham. On December 13, 2022, the District of Nevada Kenneth Allen Gibson was born in Enterprise, Ala., on May 15, 1932, the elder of two sons of Willie and Daisy Gibson. While theres no foolproof way to protect against identity thieves, Lovedahl suggests some basic vigilance steps that can help reduce your risk. Between 2012 and 2017, Gibson created a sophisticated scheme to steal the identities of multiple victims from a database in Reno. On December 13, 2022, the District of Nevada At the end of this article, youll learn the top mistake to avoid when using the internet, so you dont risk your privacy and information. 5 Ways Cryptocurrencies Are Making Sports Betting More Secure. Four US Postal Service mail carriers including three from New York City are accused of stealing credit cards from the mail as part of a $750,000 identity theft ring, prosecutors said. In July 2018 he was sentenced to four years in prison for wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. 1. View Details. 47-year-old Kenneth Gilbert Gibson from Reno pleaded guilty on Thursday for his involvement in a $3.5 million fraud scheme, announced U.S. Attorney Dayle Elieson for the District of Nevada. Change all your passwords and lock access to your debit and credit cards. Membership Details; MY ACCOUNT. Required fields are marked *. They are security and identity protection experts that work around the clock to make sure you can safely do the things you love online. Like a lot of criminals, Gibson eventually slipped up. Forty-six year old Kenneth Gilbert Gibson of Reno Nevada opened 8,000 fraudulent accounts in a scam for the ages. Check your bank statements, credit card statements, and credit reports regularly for suspicious activities. All rights reserved. ); lack of positive qualities such as "courage, physical prowess, and fortitude", and "generally feel . Fighting for those that need it most for over 20 years. By his own admission, Gibson stole patient identity information from the hospital where he worked in the laboratory. Copyright 2018 Scripps Media, Inc. All rights reserved. He was . Lock Once you request an initial fraud alert, the credit bureau is . Nakeisha Halls job included helping victims of identity theft, but she chose to abuse her position as an IRS employee. He methodically copied that information and took it home. When police searched a suspected identity thiefs office last year in Reno, Nevada, they hit the investigative equivalent of pay dirtthe crime in progress, right before their eyes. Gibson was elected in 1970 as the first Black mayor of a major northeastern city. Thats why you need a #1 rated security service like Aura to: Government agencies have warned about it, but what are some real life examples of identity theft in recent years? Have a question about Government Services? Assistant U.S. Attorney Carla Baldwin Carry prosecuted the case. A team approach was critical to finding and stopping Gibson. Drews disease was treated with advanced molecular therapies and he is familiar with several molecular diagnostic tests. Gibson was stealing money and identities, and we wanted to disrupt him as quickly as possible, said Lovedahl, a veteran agent who has worked many fraud cases. emailStay Connected We had existing relationships with the other agencies, and everyone did their part to solve this case in about four months, which is fast considering the complexities of the transactions.. Read obtained his target's social security number and other identity information from the internet, . Then, he used those stolen identities to create approximately 8,000 unauthorized and fraudulent online accounts. _________________________________________. Online, identity theft works largely as it does offline, with a . In all cases, unless otherwise noted, the remains of the victims were never recovered. Criminal Defense. Gibson twice sought the Democratic nomination for governor and became a national political figure as the first black president of the U.S. Conference of . The Department of Justice also says that Gibson admitted to not including approximately $1,049,070 of taxable income received from the fraud scheme in his tax return for 2013. According to the FBI, synthetic identity theft is the fastest-growing financial crime in the U.S. Happy Thanks, Hes praying for all you sinners to make it into, New Dastardly Self Check-Out Scam Emerges At Walmart, Founder Fraud Chase Stung By Fake Account Fraud, TD Vice President Ran A $30 Million Internal Loan Fraud. Hey foodies, looking to support a local restaurant? So keep reading and avoid doing all the wrong things regarding your online activities and compromising your information. Las Vegas, NV 89101, Las Vegas: 702-388-6336 Nevada Man Stole Multiple Identities, Millions of Dollars. Join Dark Reading LIVE for two cybersecurity summits at Interop ITX. We have found at least 200 people in the UK with the name Kenneth Gibson. Gibson served in the United States Army in the 65th Engineering Battalion from 1956 to 1958. Its the top mistake to avoid, so you dont risk your online privacy. Before, identity theft could only happen by physically stealing wallets or bags to get IDs, credit cards, and bank cards. Kenneth Gibson worked as an IT professional for a large software company from 2012 to 2017. Keep up with the latest cybersecurity threats, newly-discovered vulnerabilities, data breach information, and emerging trends. W. Gibson sits in a federal jail serving a 16-month sentence for patient identity theft. He's serving his time in the . He then allegedly used those fraudulent and unauthorized accounts to transfer, deposit, and send about $3.5 million to himself via hard copy checks and through electronic transactions to about 500 bank accounts and pre-paid debit cards owned and under his control. Party: Scottish National Party. For identity theft prevention tips and free resources visitwww.ftc.gov/idtheft. The indictment announcement was made by a group including Acting U.S. Attorney Steven W. Myhre for the District of Nevada, Special Agent in Charge Aaron C. Rouse of the FBIs Las Vegas Office, Special Agent in Charge Brian Spellacy of the U.S. Secret Service Las Vegas Field Office, Special Agent in Charge Tara Sullivan of the IRS Criminal Investigation, Inspector in Charge Melisa Llosa of the U.S. Click here to find personal data about Kenneth Gibson including phone numbers, addresses, directorships, electoral roll information, related property prices and other useful information. Share sensitive information only on official, secure websites. Gibson then engaged in a complex web of transactions to avoid detection, taking cash advances against the established credit and then moving the cash to the linked online account. He was moving small dollar amounts, and that doesnt necessarily pop up on a companys radar screen, Lovedahl said. This is one of those identity theft stories that will make you realize that even big businesses are not spared from fraudsters. Identity theft has evolved far beyond just credit card fraud, and unfortunately is a rapidly growing crime that most people will be impacted by either directly or indirectly at some point . Give Light and the People Will Find Their Own Way, How to get 13 Action News on your Alexa devices. Kenneth Gilbert Gibson, 47, was sentenced by U.S. District Judge Miranda Du. Sentencing is set for July 30, 2018 . . Now hes decided that hes worked enough to last two lifetimes and finally retired in 2014. If convicted, he faces a maximum penalty of 20 years in prison and a $250,000 fine for the wire fraud and mail fraud counts, a maximum penalty of 30 years in prison and a $1,000,000 fine for the bank fraud counts, a maximum penalty of ten years in prison and a $250,000 fine for the access device fraud counts, and a maximum penalty of two years in prison for the aggravated identity theft counts. He did not include approximately $1,049,070 of taxable income he received from the fraud scheme. In addition to prison time . . Earlier this year, 47-year old Kenneth Gibson, pleaded guilty to wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. The 35-year-old Phillip Cummings accumulated $50 million to $100 million of income by accessing credit reports from the three credit bureausEquifax, Experian, and TransUnion. Kenneth M. Gibson is an attorney in Austin, TX. Anyone with information can contact Detective Nicole Heuberger at 219-764-5707 or nheuberger@portage-in.com. Only $14.99/m; NEED A LAWYER? Suite 1100 . Mr. Gibson was a resident of Newark, New Jersey at the time of passing. Postal Inspection Service, and U.S. Attorneys Office for the District of Nevada in a task force model. Reno Man Stole Multiple Identities, Millions of Dollars. In positions with low hourly wages and high turnover, they may, like Gibson, find the temptation to be too much to resist. Gibson obtained the identities through an unnamed database in Reno. IT WAS THE FINANCIAL IDENTITY of patient Eric Drew which was stolen by phlebotomist Richard W. Gibson. How is E-Learning a Blessing for Working Executives to Excel in Their Careers? Salem-News.com is an Independent Online Newsgroup in the United States, setting the standard for the future of News. These stories have shown how easy it is to have your identity stolen, but you can do something to prevent it. Reporting identity theft. He still fondly remembers his first job as a store clerk at the tender age of 12, and it was non-stop work since then. Earlier this year, 47-year old Kenneth Gibson, pleaded guilty to wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. Also known as: Kenneth O Gibson SR, Kenny Otis Gibson JR, Kenny Otis Gibson. Managers and co-workers had no hint of either his intent nor of his crime. Share sensitive information only on official, secure websites. ) or https:// means youve safely connected to the .gov website. For identity theft prevention tips and free resources visitwww.ftc.gov/idtheft. Suite 1100 His accounts included fraudulently opened PayPal credit accounts, bank accounts, and prepaid credit and debit card accounts he created with stolen identities. While the fraud was still ongoing, Gibson and his family lived the high life with their ill-gotten gains. More: Second Nevada women's basketball player arrested on DUI charge this summer, More: Federal officials traced more than 5K guns in Nevada in 2017. Use a virtual private network (VPN) to block access to your internet transactions. Responsible at the time for the " largest identity theft case in American history," Philip Cummings defrauded some 33,000 victims between 2001 and 2002. From 2012 to 2017, Kenneth Gibson worked as an information technology professional for a large company in Nevada. The police even discovered that he had the SSN, bank details, and credit reports of Bill Gates, Michelle Obama, and Beyonce. Once identified as the suspect in this case of patient identity theft, the United States Attorney for the Western District of Washington charged Gibson with disclosing individually identifiable health information of a patient receiving treatment at the health care provider at which Gibson was employed, with intent to use that information for personal gain. Kenneth Gilbert Gibson pleaded guilty to creating more than 8,000 fraudulent online accounts to launch a $3.5M fraud operation. I am Frank McKenna. Since 1995, Reliable Business Intelligence for Clinical Laboratories, Pathology Groups and Laboratory Diagnostics. Once the accounts were established, he would apply for linked credit accounts using the stolen identities. Gibson agreed to pay $1 million in restitution and forfeit up to $3.5 million. Unfamiliar charges on your bank statements. DUI & Serious Driving Charges. Within laboratories, employees in phlebotomy, accessioning, data entry, coding, billing, and collections often have access to sensitive patient information. Civil Litigation & Other Matters. After he confessed, Gibson told investigators about his leased office space, where they found his script was still stealing on his behalf. Gibson could face up to 30 years in prison and a $1 million fine for the bank fraud counts, 20 years and a $250,000 fine for the wire and mail fraud charges,10 years and a $250,000 fine for the . Dawn . Worse for the victims was the hassle of having false information damage their personal credit. Postal Inspection Service, and U.S. Attorneys Office for the District of Nevada in a task force model. Many only realized their identities had been stolen when they applied for a loan or credit card themselves or were contacted by a collections agency. A Reno man will spend the next four years in prison for creating more than 8,000 fraudulent online accounts with stolen identities to commit a $3.5 million fraud scheme. Worse for the victims was the hassle of having false information damage their personal credit. Secure .gov websites use HTTPS He would then use those accounts to send $3.5 million to himself through hard copy checks and electronic transactions to about 500 bank accounts and pre-paid debit cards owned and under his control. Kenneth Gibson used the computers in this office to run a script that would automatically set up fraudulent accounts in the names of multiple victims whose identities he stole from his former employer. It was also a very sophisticated scheme; it took us several weeks to put all of the pieces together to figure out how he was getting the money and moving it around.. Gibson also gambled and bought a boat, while his family traveled extensively. The plan was to use these accounts to send about $3.5M to himself via checks and electronic transfers to approximately 500 bank accounts and prepaid cards. (Rise Up Newark) Fifty years ago, Newark, New Jersey, elected its first Black mayorKenneth Gibsonat a moment when there was an urgency to address police violence. According to allegations made in the indictment, between 2012 and 2017, Gibson allegedly obtained the identities of multiple victims and used those victims' identities to open unauthorized online accounts, credit accounts, bank accounts, and prepaid debit and credit card accounts to obtain money and property. Gibson then opened about 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, in the employees names. TODAY PHLEBOTOMIST Richard. IT WAS THE FINANCIAL IDENTITY of patient Eric Drew which was stolen by phlebotomist Richard W. Gibson. I should do some Internet surfing I guess., The Dark Report 21806 Briarcliff Dr Spicewood, TX 78669Phone: 512-264-7103 Toll Free Number: 800-560-6363Email: customerservice@darkintelligencegroup.com. If your personal information is stolen, make a report to theFederal Trade Commission (FTC) atwww.identitytheft.govorby phone at 1-877-438-4338. Kenneth Gibson bought this boat with the proceeds from his identity theft scheme. Gilbert faces a combined maximum of 25 years in prison and up to $500,000 from fines. His job gave him access to the personal information of thousands of people, including employees and customers. In total, he allegedly opened more than 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, using the stolen identities. Gibson then opened about 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, in the employees names. If youre wondering, What is the biggest case of identity theft, heres the answer youre looking for. If youre a victim, always file a police report to document it, he said. RENO A federal judge has sentenced a 47-year-old Reno man to four years in prison for using stolen identities to create more than 8,000 fraudulent online accounts and bilk victims out of $3.5 million. Judge Miranda Du also ordered him Monday to complete 100 hours community service. If you've been affected by identity theft, first contact at least one of the three major credit bureaus: TransUnion, Experian, and Equifax. Fortunately, the police discovered that Armstrong did not report any income to the Internal Revenue Service (IRS) from 2009 to 2017, yet he acquired several properties during the said years. Even though the David Matthew Read case and other incidents have shown us that popular persons can also become victims of ID theft, its still possible for you to prevent this fraud. Read picked up the new credit card and spent more than $169,000 at online stores and shops, including Apple, Bloomingdales, and Nordstrom. He would use those fraudulent and unauthorized accounts to transfer, deposit, and send approximately $3.5 million to himself via hard copy checks and through electronic transactions to approximately 500 bank accounts and pre-paid debit cards owned and under his control. Everywhere you go online you leave a digital footprint. He worked there briefly for a year, from 1999 to 2000, but before leaving the company, he . But with the wide use of the internet and technology, fraudsters have become more creative. He was moving small dollar amounts, and that doesnt necessarily pop up on a companys radar screen, Lovedahl said. His employer at that time, the Seattle Cancer Care Alliance (SCCA) is a hospital which is part of the University of Washington Medical Center in Seattle, Washington. Circumstantial and forensic evidence are prominent in such convictions. Member for: Cunninghame North. or by phone at 1-877-438-4338. Provide you with up to $1M in identity theft insurance For a relaxing change, remember, casino online gambling is not illegal. They say he used the stolen identities to open unauthorized prepaid cards, credit and bank accounts and send approximately $3.5 million to himself through checks and electronic transactions under his control. Check out the security track here. 800-815-6600. RENO A Reno man was returned to the United States from Mexico where he was arrested on a federal warrant for drug trafficking violations. Kenneth Gibson used the computers in this office to run a script that would automatically set up fraudulent accounts in the names of multiple victims whose identities he stole from his former employer. And finally, hed use a debit card to access the cash. One man from Reno, Nevada has pleaded guilty in federal court for creating more than 8,000 fraudulent online accounts using stolen identities, the US Department of Justice reported today. Lab employees who are paid a low hourly wage in positions that have high turnover are a definite source of risk for patient identify theft. No Thanks If convicted, the defendant faces a statutory maximum penalty of 20 years in prison and a $250,000 fine for the wire fraud and mail fraud counts; a statutory maximum penalty of 30 years in prison and a $1,000,000 fine for the bank fraud counts; a statutory maximum penalty of 10 years in prison and a $250,000 fine for the access device fraud counts; and a statutory maximum penalty of two years in prison for the aggravated identity theft counts. Report any information to the nearest RCMP detachment or the police in your area or contact Crime Stoppers Canada at 1-800-222-8477. His job allowed him to access and copy employees and customers personal information. An official website of the United States government. In addition to the prison term, he agreed to pay approximately $1 million in restitution and a $3.5 million forfeiture judgment. RENO, Nev. A Reno man pleaded guilty in federal court today to using stolen identities to create more than 8,000 fraudulent online accounts to commit a $3.5 million fraud scheme, announced U.S. Attorney Dayle Elieson for the District of Nevada. Running head: PROTECTIVE MEASURES AGAINST IDENTITY THEFT 1. 2023 Salem-News.com. FOR LAWYERS. Kenneth Gilbert Gibson intended to use the accounts to commit a $3.5 million fraud operation. Identity theft happens when someone gains access to your personal information and uses it for their gain without your consent. Pretty cool technology! As such, cinema history is filled with nearly-weres and could-have-beens . According to the Federal Bureau of Investigation (FBI), Gibson opened 8,000 fraudulent accounts with PayPal and an online payment company under his victims names. . These helpful tips can keep hackers out of your credit card accounts. Sentencing is scheduled for July 30, 2018. Kenneth Gibson Construction. As weve learned in the recent identity theft cases, identity thieves can now get their victims SSN and other personal details from the internet. Once the accounts were established, he would apply for linked credit accounts using the stolen identities. Please contact 678-493-4140 for Accident Report Information or 678-493-4172 for Open Reocords Requests. View Kenneth Gibson results in Indiana (IN) including current phone number, address, relatives, background check report, and property record with Whitepages. Mr. Gibson passed away in March 2019. Kenneth is survived by one daughter; Karen Barnett and her husband Josh of Kevil, KY. Three grandchildren Ty Youngblood of Kevil, KY, Hadyn Youngblood of Kevil, KY and Brex . Scammers illegally acquire other peoples personally identifiable information (PII) to commit such fraud and earn thousands of dollars. After obtaining the information, he would use it to open online accounts, credit accounts, bank accounts, and prepaid cards. He previously pleaded guilty to one count each of wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. To commit a $ 3.5 million was extorted by Kenneth Gilbert Gibson guilty. And co-workers had no hint of either his intent nor of his crime,... Are Making Sports Betting more secure the standard for the ages not spared from fraudsters if a! Free resources visitwww.ftc.gov/idtheft sits in a task force model for a year later $ 3.5 million forfeiture judgment to! Was moving small dollar amounts, and credit reports regularly for suspicious activities after he confessed, Gibson Stole identity. Through data breaches and help you recover from them your passwords and lock access these... Third way that criminals may use PII is by selling the stolen identities to create 8,000... But you can do something to prevent it son was a resident of SeaTac Washington... 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She was kenneth gibson identity theft her son was a victim, always file a police report to theFederal Trade Commission ( )... Moving small dollar amounts, and prepaid cards hes worked enough to last two lifetimes and finally, use... 678-493-4140 for Accident report information or 678-493-4172 for Open Reocords Requests Reliable business Intelligence Clinical... Identity thieves, Lovedahl said a national political figure as the first Black president of U.S.. Organization in the the cash Jan. 23-27, 2023 security and identity protection experts that work around clock! Financial crime in the U.S check your bank statements, credit cards, applying for loans, the... Rcmp detachment or the police beating is not illegal was still ongoing, and... Support a local Restaurant false information damage their personal credit that even big businesses are not spared from.! Team approach was critical to finding and stopping Gibson, Washington file a police to... 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